Friday, November 26, 2010

global-shoponline.com FRAUD ESCROW

http://www.global-shoponline.com/  FAKE FRAUD SCAM

eBay jewelry sellers are being targeted by a scammer using the fake escrow site global-shoponline.com

I received this thanks from an intended victim of this site:

"This site just saved me several thousand $$$ in jewelry. We listed on EBAY and JAMES SCOTT contacted us with an offer if we would send to Spain. He told us he had a bad experience with Pay Pal and wanted to use this website. Got a bad gut feeling and so we looked into where global shoponline was located. Thank you for the information and saving our butts. James Scott used vl3225@gmail.com for his emails."

The site is being hosted in Thailand.
Chaiyo Hosting Co., Ltd. support@chaiyohosting.com +66.21870187
Chaiyo Hosting Co., Ltd.
3312/33-34 2-3 FL Zone A Soi Ladprao 101 Ladprao rd.
Klongchan Bangkapi,Bangkok,TH 10240
As with the sites mentioned below the account is registered to a non existant AOL account:
 ucaaidanc@aol.com
The site is being charged to an ID theft victim in Statesville,NC, 28625
The scammer(s) are also running clone fake sites using the same web host:
http://www.trading-secure.com/
and
http://www.safely-trade.com/
Mentioned in a previous post here:
http://netscammers.blogspot.com/2010/11/trading-secure-and-safely-trade-fraud.html

The scammer is asking his intended victims to ship their items to Spain.
NEVER use an escrow site that is not on eBay's list of approved sites.
Important: Only use Escrow.com
More information on using eBay and escrow here:
http://pages.ebay.com/help/pay/escrow.html

Here are some inages of the fake site:




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